AMBER SIGNS & GRAPHICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/08/1513 August 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/05/1513 May 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 23/12/1423 December 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2014 |
| 07/01/147 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2013 |
| 21/11/1221 November 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM UNIT 5 CLAYLANDS ROAD BISHOPS WALTHAM SOUTHAMPTON HAMPSHIRE SO32 1BH |
| 14/11/1214 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/11/1214 November 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/11/1214 November 2012 | STATEMENT OF AFFAIRS/4.19 |
| 08/08/128 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WILKIE |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KEITH WILKIE / 01/06/2011 |
| 03/08/113 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACALYN SUZANNE WINTERIDGE / 26/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KEITH WILKIE / 26/07/2010 |
| 02/08/102 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 02/07/102 July 2010 | SECRETARY APPOINTED MRS SADYE DANIELLE LANE |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, SECRETARY LYNN SKELCHER |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED MR MARK KEITH WILKIE |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/09 FROM: WINCHESTER BUSINESS ACCOUNTING SERVICES LTD 4 LEYLANDS BUSINESS PARK COLDEN COMMON WINCHESTER HAMPSHIRE SO211TH |
| 15/09/0815 September 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 22/04/0822 April 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY |
| 16/03/0716 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/0716 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 04/05/054 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 01/10/021 October 2002 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: WESSEX HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD |
| 01/10/021 October 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 23/02/0223 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0126 October 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02 |
| 08/08/018 August 2001 | NEW SECRETARY APPOINTED |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: 229 NETHER STREET LONDON N3 1NT |
| 08/08/018 August 2001 | SECRETARY RESIGNED |
| 26/07/0126 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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